HILIGHTS SOUTHERN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilights Southern Ltd. The company was founded 11 years ago and was given the registration number 08176685. The firm's registered office is in MAIDSTONE. You can find them at Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | HILIGHTS SOUTHERN LTD |
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| Company Number | : | 08176685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2012 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT | Secretary | 16 March 2021 | Active |
| 42 High Street, Rochester, England, ME1 1LD | Director | 01 September 2012 | Active |
| 25, Conifer Drive, Chatham, United Kingdom, ME5 8UU | Director | 13 August 2012 | Active |
| Knights Place Farmhouse, Cobham, United Kingdom, ME2 3UB | Secretary | 14 August 2012 | Active |
People with Significant Control
| Hilights Holdings Limited |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Granary, Hermitage Court, Maidstone, United Kingdom, ME16 9NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mark Alexander Lucas |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Knights Place Farm, Cobham, Rochester, England, ME2 3UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen John Paul Shepherd |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 Conifer Drive, Chatham, United Kingdom, ME5 8UU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)